LONGBURN WIND FARM LIMITED

Company number 07735135

Date	Type	Description	View / Download
09 Feb 2012	TM01	Termination of appointment of Hotbed Directors One Limited as a director	(2 pages)
31 Jan 2012	AP02	Appointment of Hotbed Directors One Limited as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Alan Stevenson as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Mark Karl Lauber as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Michael Roger Hewitt as a director	(2 pages)
13 Oct 2011	AP01	Appointment of John Alexander Ritchie as a director	(3 pages)
13 Oct 2011	AP04	Appointment of Emw Secretaries Limited as a secretary	(3 pages)
13 Oct 2011	AP01	Appointment of Graham Martin Brown as a director	(3 pages)
13 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(3 pages)
13 Oct 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 October 2011	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 2	(4 pages)
13 Oct 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Larry John Hannam as a director	(3 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)